| Name: | MRN CUBED, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314498 |
| ZIP code: | 12207 |
| County: | Delaware |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102002394 | 2022-11-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 190208000212 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| SR-103706 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-103707 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181011006557 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161014006372 | 2016-10-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006373 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 130220000357 | 2013-02-20 | CERTIFICATE OF PUBLICATION | 2013-02-20 |
| 121029000641 | 2012-10-29 | APPLICATION OF AUTHORITY | 2012-10-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
